Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOSDEN, Glenn Richard ACTIVE	Secretary	30 Sep 2022				Caird Avenue, New Milton, Hampshire, BH25 5PX
BADCOCK, Michael Adrian ACTIVE	Director			England	December 1945	Caird Avenue, New Milton, Hampshire, BH25 5PX
FRANCIS, Paul Ian ACTIVE	Director	28 Jan 1998		United Kingdom	June 1954	Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
GARFIELD, Marian Adele ACTIVE	Director	13 Nov 2025		England	February 1983	Caird Avenue, New Milton, Hampshire, BH25 5PX
GOSDEN, Glenn Richard ACTIVE	Director	01 Jan 2024		England	July 1980	Caird Avenue, New Milton, Hampshire, BH25 5PX
LAFARGUE, Rodolphe ACTIVE	Director	01 Jul 2019		England	January 1983	Caird Avenue, New Milton, Hampshire, BH25 5PX
SACCHETTI, Nicola ACTIVE	Director			England	July 1945	Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF
STUBBS, Charles Andrew ACTIVE	Director	01 Jan 2004		England	October 1952	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
FRANCIS, Paul Ian RESIGNED	Secretary		08 Sep 2020			Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
HASSALL, Elliot Richard RESIGNED	Secretary	08 Sep 2020	30 Sep 2022			Caird Avenue, New Milton, Hampshire, BH25 5PX
BOLTON, James Charles RESIGNED	Director		11 Mar 2000		March 1918	1 Pitts Deep, Quay Road, Christchurch, Dorset, BH23 1BU
BROWN, David England RESIGNED	Director	01 Dec 1999	01 Jan 2004		October 1942	11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
DREW, Claudia Elda Maria RESIGNED	Director		09 Mar 2015	England	February 1921	30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
DREW, Dudley Ernest RESIGNED	Director		05 Sep 1997		August 1907	30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
FLOWER, Robert Daniel RESIGNED	Director	07 May 2019	31 Jul 2025	England	March 1971	Caird Avenue, New Milton, Hampshire, BH25 5PX
GILBERT, Peter Eric RESIGNED	Director		04 Nov 1994		February 1935	Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14
HASSALL, Elliot Richard RESIGNED	Director	07 May 2019	30 Sep 2022	England	January 1988	Caird Avenue, New Milton, Hampshire, BH25 5PX
HOPKINS, John Kenneth RESIGNED	Director	07 Dec 2001	01 Jan 2004	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
LAST, Terence Robert RESIGNED	Director	18 Jan 1995	27 Aug 1997	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEAN, Michael Philip RESIGNED	Director	10 Mar 1993	01 Aug 1996		February 1955	Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF
SHELTON, David RESIGNED	Director		28 Mar 1993		January 1954	34 Stoke Valley Road, Exeter, Devon, EX4 5EY
SMITH, Peter John RESIGNED	Director	10 Feb 1997	01 Dec 1999		May 1937	Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
SNAPE, Ross William RESIGNED	Director	01 Jan 2004	31 Jul 2005		May 1964	Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
WILSON, Stanley Kenneth RESIGNED	Director	01 Dec 1999	31 Oct 2001		August 1942	15 Mill Stream Meadow, Haywards Heath, Sussex, RH16 1TH
WOOLLEY, David Glyn RESIGNED	Director	28 Sep 1998	01 Dec 1999	England	January 1957	1 The Manor, Winsley, Bradford On Avon, Wiltshire, BA15 2LJ

GOSDEN, Glenn Richard ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

BADCOCK, Michael Adrian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

FRANCIS, Paul Ian ACTIVE
Role: Director
Appointed on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

GARFIELD, Marian Adele ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: England
Date of birth: February 1983
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

GOSDEN, Glenn Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1980
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

LAFARGUE, Rodolphe ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: January 1983
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

SACCHETTI, Nicola ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1945
Address: Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF

STUBBS, Charles Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: October 1952
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

FRANCIS, Paul Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2020
Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

HASSALL, Elliot Richard RESIGNED
Role: Secretary
Appointed on: 08 Sep 2020
Resigned on: 30 Sep 2022
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

BOLTON, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2000
Date of birth: March 1918
Address: 1 Pitts Deep, Quay Road, Christchurch, Dorset, BH23 1BU

BROWN, David England RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2004
Date of birth: October 1942
Address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY

DREW, Claudia Elda Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2015
Country of Residence: England
Date of birth: February 1921
Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

DREW, Dudley Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: August 1907
Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

FLOWER, Robert Daniel RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1971
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

GILBERT, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: February 1935
Address: Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14

HASSALL, Elliot Richard RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1988
Address: Caird Avenue, New Milton, Hampshire, BH25 5PX

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 27 Aug 1997
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEAN, Michael Philip RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 01 Aug 1996
Date of birth: February 1955
Address: Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF

SHELTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1993
Date of birth: January 1954
Address: 34 Stoke Valley Road, Exeter, Devon, EX4 5EY

SMITH, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 01 Dec 1999
Date of birth: May 1937
Address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ

SNAPE, Ross William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2005
Date of birth: May 1964
Address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA

WILSON, Stanley Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2001
Date of birth: August 1942
Address: 15 Mill Stream Meadow, Haywards Heath, Sussex, RH16 1TH

WOOLLEY, David Glyn RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: 1 The Manor, Winsley, Bradford On Avon, Wiltshire, BA15 2LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1983	Satisfied
17 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOSDEN, Glenn Richard ACTIVE

Secretary

30 Sep 2022

Caird Avenue, New Milton, Hampshire, BH25 5PX

BADCOCK, Michael Adrian ACTIVE

Director

England

December 1945

Caird Avenue, New Milton, Hampshire, BH25 5PX

FRANCIS, Paul Ian ACTIVE

Director

28 Jan 1998

United Kingdom

June 1954

Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

GARFIELD, Marian Adele ACTIVE

Director

13 Nov 2025

England

February 1983

Caird Avenue, New Milton, Hampshire, BH25 5PX

GOSDEN, Glenn Richard ACTIVE

Director

01 Jan 2024

England

July 1980

Caird Avenue, New Milton, Hampshire, BH25 5PX

LAFARGUE, Rodolphe ACTIVE

Director

01 Jul 2019

England

January 1983

Caird Avenue, New Milton, Hampshire, BH25 5PX

SACCHETTI, Nicola ACTIVE

Director

England

July 1945

Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF

STUBBS, Charles Andrew ACTIVE

Director

01 Jan 2004

England

October 1952

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

FRANCIS, Paul Ian RESIGNED

Secretary

08 Sep 2020

Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

HASSALL, Elliot Richard RESIGNED

Secretary

08 Sep 2020

30 Sep 2022

Caird Avenue, New Milton, Hampshire, BH25 5PX

BOLTON, James Charles RESIGNED

Director

11 Mar 2000

March 1918

1 Pitts Deep, Quay Road, Christchurch, Dorset, BH23 1BU

BROWN, David England RESIGNED

Director

01 Dec 1999

01 Jan 2004

October 1942

11 Shaplands, Stoke Bishop, Bristol, BS9 1AY

DREW, Claudia Elda Maria RESIGNED

Director

09 Mar 2015

England

February 1921

30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

DREW, Dudley Ernest RESIGNED

Director

05 Sep 1997

August 1907

30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

FLOWER, Robert Daniel RESIGNED

Director

07 May 2019

31 Jul 2025

England

March 1971

Caird Avenue, New Milton, Hampshire, BH25 5PX

GILBERT, Peter Eric RESIGNED

Director

04 Nov 1994

February 1935

Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14

HASSALL, Elliot Richard RESIGNED

Director

07 May 2019

30 Sep 2022

England

January 1988

Caird Avenue, New Milton, Hampshire, BH25 5PX

HOPKINS, John Kenneth RESIGNED

Director

07 Dec 2001

01 Jan 2004

United Kingdom

August 1944

Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

LAST, Terence Robert RESIGNED

Director

18 Jan 1995

27 Aug 1997

England

July 1950

Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEAN, Michael Philip RESIGNED

Director

10 Mar 1993

01 Aug 1996

February 1955

Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF

SHELTON, David RESIGNED

Director

28 Mar 1993

January 1954

34 Stoke Valley Road, Exeter, Devon, EX4 5EY

SMITH, Peter John RESIGNED

Director

10 Feb 1997

01 Dec 1999

May 1937

Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ

SNAPE, Ross William RESIGNED

Director

01 Jan 2004

31 Jul 2005

May 1964

Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA

WILSON, Stanley Kenneth RESIGNED

Director

01 Dec 1999

31 Oct 2001

August 1942

15 Mill Stream Meadow, Haywards Heath, Sussex, RH16 1TH

WOOLLEY, David Glyn RESIGNED

Director

28 Sep 1998

01 Dec 1999

England

January 1957

1 The Manor, Winsley, Bradford On Avon, Wiltshire, BA15 2LJ